EGLES SANATORIJA AB

MATERIAL EVENT



DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



On 18 March 2004, a general meeting of shareholders of “Egles” Sanatorija AB

was held. The following decisions were taken:

1) to approve the Company’s annual report for 2003;

2) to approve the Company’s financial accountability for 2003;

3) to approve the Company’s allocation of profit for 2003. To allocate

LTL 0.01 per share in dividends.

4) to appoint Audito Garantas UAB as the company’s auditor for two years and

to set the remuneration conditions to the auditor.

5) to approve a new wording of the Company’s Articles of Association;

6) to approve the reserve of LTL 1100000 to acquire its own shares;

7) to approve preparation of conditions of reorganisation the Company.





Lina Kersnauskienė

Vyr. finansininkė

(+370 313) 60223